Entity:
C-MOBILE GROUP HOLDING LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK AUDI S.A.L.- AUDI SARADAR GROUP | Shareholder | 17-SEP-2008 | 25-MAR-2010 | Panama Papers |
| COMIUM GROUP HOLDING LIMITED | Shareholder | 24-MAR-2009 | 25-MAR-2010 | Panama Papers |
| COMIUM S.A. | Shareholder | 05-APR-2004 | 17-SEP-2008 | Panama Papers |
| Mr Ali Dalloul | Beneficiary | - | - | Panama Papers |
| Dr. Nizar Dalloul | Beneficiary | - | - | Panama Papers |
| COMIUM GROUP HOLDING S.A. | Shareholder | 17-SEP-2008 | 24-MAR-2009 | Panama Papers |
| Comium Group Holding Ltd | Shareholder | 25-MAR-2010 | 23-MAR-2011 | Panama Papers |
| Comium Group Holding Ltd | Shareholder | 23-MAR-2011 | - | Panama Papers |
| Bank Audi S.A.L. | Shareholder | 23-MAR-2011 | - | Panama Papers |
| Bank Audi S.A.L. | Shareholder | 25-MAR-2010 | 23-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA FIDUCIARY (LUXEMBOURG) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.